Analysis of Responses to the Questionnaire on Authorised Exchange Dealers’ ML/TF Risk Management Activities

To ensure transparency in the operations of authorised exchange dealers in Serbia and to provide better insight into the financial position, structure and stability of this sector, as well as to present the activities and results of the central bank's work in this area, the National Bank of Serbia’s Department for FX Matters and Foreign Credit Relations is publishing an analysis of the submitted Questionnaires on Authorised Exchange Dealers’ ML/TF Risk Management Activities for the period January–June 2024.